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Hancey Law Offices

Hancey Law Offices

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Business Maintenance Packet

Business Maintenance PacketOur firm has established a Business Maintenance Packet that includes often-used forms for both corporations and limited liability companies.

The forms are custom built for single-member and multi-member entities, as well as single-shareholder and multi-shareholder corporations. They address a myriad of business situations. The following is an index of the forms.

Please let us know if we can assist you in helping you maintain your business.

Hancey Law Offices

Index of Forms

CORPORATIONS – Multiple Shareholders

• Annual Board of Directors Unanimous Consent Resolution
• Annual Shareholder Unanimous Consent Resolution
• Joint Resolution of the Directors and Shareholders
• Memorandum of Unanimous Board of Directors Action without Meeting
• Memorandum of Unanimous Shareholder Action without Meeting
• Notice of Annual Meeting of Directors
• Notice of Annual Meeting of Shareholders
• Notice of Special Meeting of Directors
• Notice of Special Meeting of Shareholders
• Resolution of the Directors
• Resolution of the Shareholders
• Waiver of Notice of Meeting by the Directors
• Waiver of Notice of Meeting by the Shareholders

CORPORATIONS – Single Shareholder

• Annual Board of Directors Unanimous Consent Resolution
• Annual Shareholder Unanimous Consent Resolution
• Joint Resolution of the Director and Shareholder
• Memorandum of Unanimous Board of Directors Action without Meeting
• Memorandum of Unanimous Shareholder Action without Meeting
• Notice of Annual Meeting of Director
• Notice of Annual Meeting of Shareholder
• Notice of Special Meeting of Director
• Notice of Special Meeting of Shareholder
• Resolution of the Director
• Resolution of the Shareholder
• Waiver of Notice of Meeting by the Director
• Waiver of Notice of Meeting by the Shareholder

LLC – Single Member

• Annual Manager Unanimous Consent Resolution
• Annual Member Unanimous Consent Resolution
• Joint Resolution of the Managers and Members
• Memorandum of Unanimous Manager Action Without Meeting
• Memorandum of Unanimous Member Action Without Meeting
• Notice of Annual Meeting of Managers
• Notice of Annual Meeting of Members
• Notice of Special Meeting of Managers
• Notice of Special Meeting of Members
• Resolution of the Managers
• Resolution of the Members
• Waiver of Notice of Meeting by the Managers
• Waiver of Notice of Meeting by the Members

LLC – Multiple Members

• Annual Manager Unanimous Consent Resolution
• Annual Member Unanimous Consent Resolution
• Joint Resolution of the Managers and Members
• Memorandum of Unanimous Manager Action Without Meeting
• Memorandum of Unanimous Member Action Without Meeting
• Notice of Annual Meeting of Managers
• Notice of Annual Meeting of Members
• Notice of Special Meeting of Managers
• Notice of Special Meeting of Members
• Resolution of the Managers
• Resolution of the Members
• Waiver of Notice of Meeting by the Managers
• Waiver of Notice of Meeting by the Members


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